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SSC-0055-rev-1

INTERNATIONAL TELECOMMUNICATION UNION / Focus Group on
Smart Sustainable Cities
TELECOMMUNICATION
STANDARDIZATION SECTOR
STUDY PERIOD 2013-2016 / SSC-0055-rev-1
English only
Original: English
WG(s): / All / Lima, 6 December 2013
DOCUMENT
Source: / Chairman, FG SSC
Title: / Draft agenda of the third meeting of Focus Group on Smart Sustainable Cities,
6 December 2013, Lima, Peru

3rd meeting of the Focus Group on Smart Sustainable Cities (FG SSC)

6 December 2013, Lima (Peru)

Draft Agenda

09:00-09:30 / Registration
09:30-09:45 / Opening plenary session
-  Welcome remarks:
·  Cristina Bueti, Advisor, ITU
·  Silvia Guzman Araña, Focus Group Chairman
09:45-10:15 / Session 1: General Input Documents
-  Summary of past meeting approval
-  Document allocation
-  Agenda approval
-  Review of liaisons sent/received
10:15-11:15 / Session 2 - Part 1: Deliverables
-  Draft deliverables of WG1:
·  Draft technical report on Definition of Smart Sustainable Cities [ssc-i-0029-r2-definitions]
·  Draft survey on Smart Sustainable Cities Activities
·  Draft technical specification for Smart Sustainable Cities
11:15-11:30 / Coffee Break
11:30-13:30 / Session 2 Part 2: Deliverables
-  Draft deliverables of WG3:
·  Draft of Key Performance Indicators for Smart Sustainable Cities [ssc-i-0030-r2-KPIs]
-  Draft deliverable of WG4:
·  Draft Stakeholders’ Map and City Engagement Plan [ssc-i-0040-standardization_roadmap]
-  Draft deliverable of WG2
13:30-14:30 / Lunch Break
14:30-15:30 / Session 3: Contributions
15:30-15:45 / Coffee Break
15:45-17:45 / Session 4: Work Plan and Outgoing Liaison Statements
-  Drafting/work plan
-  Outgoing liaisons
-  Meeting plan and calendar
17:45-18:00 / Wrap up and Closing
-  Any other business
-  Closing